Agenda, September 10, 2024

POYNETTE AREA PUBLIC LIBRARY BOARD MEETING

Tuesday, September 10, 2024 at 5:00 PM

Poynette Area Public Library

 

Agenda:

 

Call to Order and Roll Call

 

Certification of Proper Notice

 

Guests are Welcome to Attend

 

Public Comments

 

Adoption of Agenda

 

Approval of Minutes from August 13, 2024

 

Treasurer’s Report

 

Current Budget Review

 

Director’s Report

 

Village of Poynette Meeting (DeYoung)

 

Friends of the Library Board Update: Annual Meeting to be held Saturday, September 28, 2024

 

Business:

  1. Approval of Vouchers for Library

  2. Discuss 2025 Budget Committee update: meeting to be held September 19 at 5:00 PM

  3. Library Space Planning Committee update: meeting to be held September 26 at 5:00 PM

  4. Discuss / consider new candidates for Library Board Trustee vacancy.

  5. Discuss Agenda items for next meeting October 8, 2024

 

Adjournment